Director Data Science And Ai
Cosavoir
AeroLeads people directory · profile
Florian Lorenz Email & Phone Number
Director Data Science and AI
at
CoSavoir
1 work email found
@exiger.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Director Data Science and AI
Location
New York City Metropolitan Area, United States, United States
Who is Florian Lorenz? Overview
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Quick answer
Florian Lorenz is listed as Director Data Science and AI at CoSavoir, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at exiger.com and a matched LinkedIn profile for Florian Lorenz.
Florian Lorenz previously worked as Director at Exiger and Associate Director at Exiger. Florian Lorenz holds M.S., Statistics from University Of Illinois Urbana-Champaign.
Company email context
Email format at CoSavoir
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{first_initial}{last}@exiger.com
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AeroLeads found 1 current-domain work email signal for Florian Lorenz. Compare company email patterns before reaching out.
Profile bio
About Florian Lorenz
Data Scientist leading work on machine learning for financial services, anti money laundering, anti terrorist financing, sanctions screening, anti fraud applications, and risk management applications.
Listed skills include Data Analysis, Statistics, R, Sas, and 43 others.
Current workplace
Florian Lorenz's current company
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9 roles
Florian Lorenz work experience
A career timeline built from the work history available for this profile.
Director
- Manage client relationship and execution teams on complex engagements with multiple teams with several different specializations
- Help clients, including FinTech Companies, brokerages, specialized financial institutions and the largest global banks with AML/TM, sanctions, and CRR models
- Simultaneously lead multiple assessments of Governance, Policies and Procedures, and Second Line Model Testing for Financial Crimes Compliance
- Develop Test Plans, Issue Tracking, Corrective Action Plans, and assess their status
- Supervise collection of analysis work product, review work papers, and review/coauthor reports
- Assist clients in risk identification risk coverage assessment/risk mapping, risk mitigation.
Associate Director
- Lead engagements in compliance technology and related areas, including reviews of compliance technology governance and systems at some of the worlds largest banks in North America, Europe and Asia as well as small.
- Respond to Requests for Proposals and calls for Proofs of Concept
- Lead development of compliance technology testing systems.
- Leverage data science expertise to lead teams on complex assignments, including information extraction from large volumes of payment messages
- Facilitate the collaboration between compliance systems developers and compliance professionals.
- Member HSBC Monitorship team
Jun 2017 - Dec 2019
Manager
- Lead efforts to analyze financial compliance, including sanctions screening, payment screening and transaction monitoring.
- Negotiate scope, budget and deliverable results
- Create high-level and detailed plans for testing
- Manage data analytics team during extended overseas engagements
- Assess performance of AML and sanctions systems and governance
- Advise client on implications of testing results
Jan 2017 - Jun 2017
Senior Consultant
- Manage review of compliance technology and review enterprise wide risk assessment tool at a large international bank.
- Lead team of technical experts in reviewing transaction monitoring and sanctions screening systems
- Interview technical and subject matter experts to assess AML policy
- Summarize AMl and sanctions screening findings in report for regulator
- Review mathematical model and measurement decisions underlying risk assessment system
- Assess data collection as well as technical implementation of risk assessment system
Jul 2016 - Jan 2017
Senior Associate
- Plan and execute the analysis and evaluation of automated systems for fraud detection, provide data science expertise in financial and cyber crime engagements, design diagnostic visualizations, and create tools for.
- Directly advise clients, providing analyses and reports
- Evaluate transaction monitoring systems used by one of the world's largest banks
- Test sanctions screening technology used in private banking
- Analyze an internal risk assessment system used by Fortune Global 500 company
- Assess extent of cyber attacks, including by an APT on a Fortune 500 company
Jan 2015 - Jun 2016
Senior Research Data Analyst
- Complemented the subject-area expertise of research scientists with data analytic services, data visualization, and statistical advice; supported natural language processing specialists
- Management of client-facing statistical analysis team
- Provision and interpretation of statistical analyses
- Design and creation of statistical visualization package for eye tracking studies
- Evaluation of natural language based automated grading of written and spoken English
- Building and validation of industry-leading models for automated scoring of essays
Jun 2011 - Jan 2015
Teaching Assistant / Statistical Consultant
- As the main lecturer, was responsible for creating schedules and managing a team of teaching assistants for large undergraduate classes; teaching experience in graduate level statistics courses. Provided statistical.
- Supervision of teams of teaching assistants
- Preparation and presentation of lectures to classes over 100 students
- Expertise in conveying statistical concepts to lay audiences
- Teaching of graduate-level classes on advanced statistical topics
- Experience in teaching applied psychology classes
Aug 2004 - May 2011
Research Assistant
Research assistant in the UNC-CH Cognitive Neuroimaging Laboratory; duties included creating software tools to aid data analysis.
Aug 2002 - Aug 2003
4 education records
Florian Lorenz education
M.S., Statistics
University Of Illinois Urbana-Champaign
M.A., Psychology
University Of Illinois Urbana-Champaign
M.S., Applied Measurement
University Of Illinois Urbana-Champaign
B.Sc., Psychology
University Of North Carolina At Chapel Hill
FAQ
Frequently asked questions about Florian Lorenz
Quick answers generated from the profile data available on this page.
What company does Florian Lorenz work for?
Florian Lorenz works for CoSavoir.
What is Florian Lorenz's role at CoSavoir?
Florian Lorenz is listed as Director Data Science and AI at CoSavoir.
What is Florian Lorenz's email address?
AeroLeads has found 1 work email signal at @exiger.com for Florian Lorenz at CoSavoir.
Where is Florian Lorenz based?
Florian Lorenz is based in New York City Metropolitan Area, United States, United States while working with CoSavoir.
What companies has Florian Lorenz worked for?
Florian Lorenz has worked for Cosavoir, Exiger, Stroz Friedberg, An Aon Company, Educational Testing Service (Ets), and University Of Illinois At Urbana-Champaign.
How can I contact Florian Lorenz?
You can use AeroLeads to view verified contact signals for Florian Lorenz at CoSavoir, including work email, phone, and LinkedIn data when available.
What schools did Florian Lorenz attend?
Florian Lorenz holds M.S., Statistics from University Of Illinois Urbana-Champaign.
What skills is Florian Lorenz known for?
Florian Lorenz is listed with skills including Data Analysis, Statistics, R, Sas, Statistical Modeling, Matlab, Research Design, and Spss.
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